A Tier 2 bank was under regulatory pressure to demonstrate control over participation in NDF fixing and trading in Singapore.
Alerts4 Financial Markets partnered with Software AG to deliver a solution to monitor FX and FX derivatives within a 4 month time frame.
The FX Surveillance solution was successfully implemented within 12 weeks to regulators satisfaction. Plans are now underway to roll-out of trade surveillance globally over all asset classes and increase scope to cover Rogue Trading in addition to Trade Surveillance
